- Capital Requirements Directive (CRD): DIRECTIVE 2013/36/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC
- TITLE I: SUBJECT MATTER, SCOPE AND DEFINITIONS
- TITLE II: COMPETENT AUTHORITIES
- TITLE III: REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS
- CHAPTER 1: General requirements for access to the activity of credit institutions
- CHAPTER 2: Qualifying holding in a credit institution
- TITLE IV: INITIAL CAPITAL OF INVESTMENT FIRMS
- TITLE V: PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES
- CHAPTER 1: General Principles
- CHAPTER 2: The right of establishment of credit institutions
- CHAPTER 3: Exercise of the freedom to provide services
- CHAPTER 4: Powers of the competent authorities of the host Member State
- TITLE VI: RELATIONS WITH THIRD COUNTRIES
- TITLE VII: PRUDENTIAL SUPERVISION
- CHAPTER 1: Principles of prudential supervision
- Section I: Competence and duties of home and host Member States
- Section II: Exchange of information and professional secrecy
- Section III: Duty of persons responsible for the legal control of annual and consolidated accounts
- Section VI: Supervisory powers , powers to impose penalties and right of appeal
- CHAPTER 2: Review Processes
- Section I: Internal capital adequacy assessment process
- Section II: Arrangements, processes and mechanisms of institutions
- Sub - Section 1: General principles
- Sub - Section 2: Technical criteria concerning the organisation and treatment of risks
- Sub - Section 3: Governance
- Section III: Supervisory review and evaluation process
- Section IV: Supervisory measures and powers
- Section V: Level of application
- CHAPTER 3: Supervision on a consolidated basis
- Section I: Principles for conducting supervision on a consolidated basis
- Section II: Financial holding companies, mixed financial holding companies and mixed - activity holding companies
- CHAPTER 4: Capital Buffers
- Section I: Buffers
- Section II: Setting and calculating countercyclical capital buffers
- Section III: Capital conservation measures
- TITLE VIII: DISCLOSURE BY COMPETENT AUTHORITIES
- TITLE IX: DELEGATED AND IMPLEMENTING ACTS
- TITLE X: AMENDMENTS OF DIRECTIVE 2002/87/EC
- TITLE XI: TRANSITIONAL AND FINAL PROVISIONS
- CHAPTER 1: Transitional provisions on the supervision of institutions exercising the freedom of establishment and the freedom to provide services
- CHAPTER 2: Transitional provisions for capital buffers
- CHAPTER 3: Final provisions
